3BMEXJ5p1uudAMX9sD61NBRnfU4q9LHMC23BMEXJ5p1uudAMX9sD61NBRnfU4q9LHMC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ5p1uudAMX9sD61NBRnfU4q9LHMC2 | -1 (1) | 0.0000 | 0.2517 | 0.8453 | 0.0000 | 0.7917 | 0.0536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ5p1uudAMX9sD61NBRnfU4q9LHMC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864457 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.2517 |
| Maximum Balance Rank | 235953 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538004 (08/22/2018 20:51) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 316353 |
| Account Age Rank | 2818979 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.8453 |
| Deposits From External Accounts Rank | 152447 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946294 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7917 |
| Withdrawls To External Accounts Rank | 84308 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0536 |
| Withdrawls To BitMEX Accounts Rank | 1501388 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26465 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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